The Administration and Training Division (ATD) (S8BW) coordinates budget, facilities, staffing plans, the national GSA vehicle program and the procurement and use of all OI-specific equipment. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. The Human Resources Division (HRD) (S8LA) is responsible for the development, presentation, and implementation of OIG nationwide management policy; and a national personnel management and training program. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. The Immediate Office of the Counsel to the Inspector General (S8H) provides staff assistance to the Counsel in support of the full range of his/her responsibilities. WebAccording to an investigation by the VA OIG and Social Security Administration (SSA) OIG, a veteran misrepresented symptoms of conversion disorder (a functional neurological system disorder) and VA Office of Inspector General. Based on the use of advanced analytics, program evaluations and operating reports, develops standards and guidelines for re-delegation of responsibilities to Special Agents-in-Charge in the Field Operations Area. relating to or belonging to or characteristic of high society. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. Over his career at the DOJ, he handled a wide range of criminal and civil matters, such as commercial and governmental fraud, corruption, and national security matters. Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. ORM develops and maintains internal OIG administrative and management policies and procedures. receiving Social Security benefits for a child not under the recipients care OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and The Assistant Inspector General for Investigations (S8B), The Deputy Assistant Inspector General for Investigations Headquarters Operations (S8B), The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), The Deputy Assistant Inspector General for Investigations Field Operations (S8B), The Immediate Office of the Assistant Inspector General for Investigations (S8B), The Investigative Support Division (ISD) (S8BC), The Cooperative Disability Investigations Division (CDID) (S8BY), The New York Field Division (NYFD) (S8BG), The San Francisco Field Division (SFFD) (S8BN), The Philadelphia Field Division (PFD) (S8BQ), The Kansas City Field Division (KCFD) (S8BR), The Administration and Training Division (ATD) (S8BW), The Digital Forensics Division (DFD) (S8B1), The Major Case Unit Division (MCUD) (S8B3), The Office of Special Reviews and Professional Responsibility (OSRPR) (S8B4), The Analysis and Allegation Management Division (AAMD) (S8B5). I wish to remain Confidential. concealing a marriage or assets while receiving Supplemental Security Income The majority of the agencys resources go towards the oversight of Medicare and Medicaid programs that represent a significant part of the Federal budget and that affect this country's most vulnerable citizens. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. Jee Kim, ActingChief Management Officer. hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. WebReport Fraud, Waste or Abuse | Office of the Inspector General, SSA Submit a Report You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. James Hatfield, Deputy Assistant Inspector Generalfor Audit. Business. The Dallas Audit Division (DAD) (S8CW) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. The Immediate Office of the Assistant Inspector General for Information Technology (S8P) provides the AIGIT/CIO with staff assistance on the full range of his/her responsibilities. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. The Immediate Office of the Assistant Inspector General for Resource Management (S8L). SSA Organizational Manual: Chapter S8 - The Office of The Inspector General The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Worcester man was sentenced today in federal court in Worcester for Social Security fraud and aggravated identity theft. WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. of, relating to, connected with, or suited to polite or fashionable society: a social event. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. The Chicago Audit Division (CAD) (S8CV) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. SSA employee or contract and procurement fraud. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. Sean W. ODonnell,Inspector General Evaluations often focus on identifying and recommending ways to prevent and minimize program and operational fraud, waste, and abuse as well as ineffectiveness and inefficiency, rather than detecting problems after they occur. Our office also addresses allegations of Review the Self-Disclosure information. It is a social media cum dating platform where you can create your profile and find people with similar interests. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false The Deputy Assistant Inspector General for Investigations Field Operations (S8B), which includes the supervision of the following field divisions: Dallas, Kansas City, San Francisco, Denver, Seattle, Atlanta, Boston, Chicago, New York, and Philadelphia. Last modified 26 stycznia, 2010. Learn more. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. If you choose to remain anonymous, it is not necessary to fill out the contact information. receiving and using a deceased persons Social Security benefits Based on the use of advanced analytics, program evaluations and operating reports, develops standards and guidelines for re-delegation of responsibilities to Special Agents-in-Charge in the Western Field Operations Area. Thomas Collick, Deputy Counsel to the Inspector General Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Office of Inspector General The Quality and Compliance Division (S8LP). Social Security does not accept payments by gift card excluding Federal holidays. You can also submit a fraud report through the OIG website. In addition, filing a complaint through the Federal Trade Commissions website is also an option. This list of closed Treasury Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. The Office of Counsel provides independent legal and policy advice to all components of the OIG on a variety of substantive and procedural matters relating to the OIGs audit, evaluation, investigation, and other activities. The Social Security Administrations Office of the Inspector General (OIG) is responsible for conducting investigations of alleged fraud, waste, and abuse involving The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. Our policy is to honor requests for confidentiality and not to release any data that would identify such individuals unless required to do so by order of law (e.g., court order/subpoena). Early in his career, Mr. ODonnell clerked for U.S. ]9^,d?KI0bW$I xo1)0I d,"S"\DUAqdx/QdP#(tt 2:#xM5@Bx:x}9tttLBvB=aR- 0AS}4VdquuKGAgB This includes: Extracting and analyzing data from SSAs systems. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. The Enforcement Staff (S8H-2) is responsible for the implementation of the Section 1129/1140 Enforcement/Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Provides oversight on the handling of complex, multi-jurisdictional fraud cases. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District from Colgate University. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. The General Law Staff (S8H-1) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The Chicago Field Division (CFD) (S8BM) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 under the Department of Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. Environmental Protection Agency |Office of Inspector General On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts drivers license using the name and Social Security number of another U.S. citizen. The Allegation Management and Fugitive Enforcement Division (AMFED) (S8B2) is responsible for identifying individuals receiving Title XVI payments, Title II benefits and/or serving as Representative Payees who are also fleeing to avoid prosecution of a crime which is a felony; fleeing to avoid custody or confinement after conviction of a crime which is a felony; or violating a condition of probation or parole imposed under Federal or State law. Direct Express account fraud (contact Direct Express Customer Service at the number on the back of your card, and report this to the Treasury Office of the Inspector General at https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli), Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies, Where To Report Waste Fraud, Abuse, Or Retaliation, https://oig.ssa.gov/whistleblower-protection, https://www.irs.gov/identity-theft-fraud-scams. social adjective 1. Kellie J. Walker,Chief of Staff Thomas Roelke, Deputy Assistant Inspector General for Investigations. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation youre on a federal government site. WebThe Office of General Counsel provides legal advice to the Inspector General, his senior staff, and others in OIG on the full range of activities within OIG, including inspections, investigations and audits. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx We hold ourselves and others accountable for compliance with laws, regulations, policies, and, We are an independent voice without preference or prejudice. Biography coming soon. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The Assistant Inspector General for Information Technology (Chief Information Officer (CIO) (S8P) is directly responsible to the Inspector General for carrying out OITs mission and providing general supervision to the major components of OIT. Benjamin May, Counsel to the Inspector General Wydanie II, Matt Cutts na temat zasady first link count, jakimi zasadami kierowa si przy linkowaniu, 8. What is the Fraud Hotline? DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. Based on the use of advanced analytics, program evaluations and operating reports, develops standards and guidelines for re-delegation of responsibilities to Special Agents-in-Charge in the Headquarters Divisions. Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) The Quality and Compliance Division (QCD) (S8LP) is responsible for OIGs quality review processes and improvement efforts, and other administrative functions such as policy compliance and records management. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General Wejd na szczyty wyszukiwarek. endstream ORM formulates and executes the OIG budget and confers with the Office of the Commissioner, the Office of Management and Budget and the Congress on budget matters. 3. : of or relating to human society, the interaction of the individual and the group, or the welfare of human beings as members of society. Provides line program planning and control capability for national intelligence and investigative operations. The Office of the Counsel to the Inspector General (OCIG) (S8H) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. Learn more in our OIG Brochures on Fraud, Waste and Abuse. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams 3. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. 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